| Scam Reporter | Scam Tips Received
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| Nyk Cash
Cincinnati, OH, United States
2018-08-08 17:42:36
Lottery Scam
|  Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the priz... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 15:56:31
Lottery Scam
| NIC Global Projects Funding Programme Greetings From United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (N... ⇒ more |
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| Seth
Valdosta, GA, United States
2018-07-27 13:56:38
Lottery Scam
Other Job Site | Scam Saying that the receiver won an Audi and 900k USD... ⇒ more |
| Anonymous
Davenport, IA, United States
2018-07-26 18:00:43
Lottery Scam
|  Subject: WINNER "You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. ... ⇒ more |
| Anonymous
Scunthorpe, North Lincolnshire, United Kingdom
2018-07-02 16:07:41
Lottery Scam
| Money Dear Winner
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefo... ⇒ more |
| Anonymous
Reno, NV, United States
2018-06-08 20:25:07
Lottery Scam
| Emails Continue emails ... ⇒ more |
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| kamoklick
Windsor, Ontario, Canada
2018-06-07 05:59:37
Lottery Scam
|  email prize scam they tell u that u won a prize etc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 22:05:02
Lottery Scam
| PCH Lottery CONGRATULATIONS!!! your name was drawn among the lucky winners of $850,000.00USD in our ongoing 2018 PCH Lottery
Kindly send your contact details to pchint-us@usa.com for futher informations
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 00:06:31
Lottery Scam
| wohltätige spende (charitable donation) SPF: FAIL with IP 66.117.5.165
100.120.20.126 IANA RESERVED Routing
Hello, you have a charity donation of 4.8 million Euros, I have the America lottery won in America worth $ 40 million and decided to take a part of it to five lucky people and chari... ⇒ more |
| Anonymous
Papillion, NE, United States
2018-05-03 08:04:22
Lottery Scam
| +2 Richard Wahl Lotto Scam? first email came up in spam... i was just glancing through it when i saw
This is my third attempt to contact you about the Lottery.
i had a feeling that this was bull... but i sent him and email back saying if this is legit that would be awesome becau... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 19:04:05
Lottery Scam
| South africa Lottery 41.113.17.9 True X-Orig IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE REA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 01:42:51
Lottery Scam
| Department of Credit & Telex Control.. Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 17:45:39
Lottery Scam
| Lottery Scam SPF: SOFTFAIL with IP 106.10.241.97
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 17:56:20
Lottery Scam
| +5 PCH LOTTO ............. Claims Code 89773453HR Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pch2018lotto@usa.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
------------------------------------... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 22:54:41
Lottery Scam
| +1 YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY Dear winner,
Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.
Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 02:08:15
Lottery Scam
| BMW Lottery scam BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions im... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-26 01:36:41
Lottery Scam
| BMW Lottery Scam BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.fastservice@fastservice.com
HELPLINE: (561) 614-0469
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-23 17:07:16
Lottery Scam
| +3 Draw Result No: 3660: REMINDER !! Yahoo email lottery Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Off... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 02:57:09
Lottery Scam
| Draw Result No: 3660: REMINDER !! Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Off... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-16 23:06:28
Lottery Scam
| +2 BMW Lottery NEUTRAL with IP 115.249.131.244
X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA
Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M
Power 2017 / 2018 Car and a Check of US$1.5 Million from the internatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-14 23:45:53
Lottery Scam
| Bristih National Lottery 105.112.37.80 Scammer IP Block NIGERIA
Date: 02/03/2018
Dear Sir,
We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize.
You are required to co... ⇒ more |
| Anonymous
Pine Bush, NY, United States
2017-12-27 14:47:56
Lottery Scam
| Fake 2018 Audi Q8 plus fake $900,000 email winner Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone.
I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponso... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 22:48:18
Lottery Scam
| +1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY SPF: NEUTRAL with IP 135.84.80.217
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY
China Sports Lottery Operation and Management Co.,Ltd
Address: China Sports Building, 8/F, C-3 Long-Tan Road,
Chong Wen District Beijing PRC-100061, China.
Dear ,
We... ⇒ more |
| Anonymous
Headland, AL, United States
2017-12-08 02:20:44
Lottery Scam
Yahoo | INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
... ⇒ more |
| Anonymous
Delhi, National Capital Territory of Delhi, India
2017-12-07 19:40:48
Lottery Scam
Google Checkout |  i have recieved a email for claim winning prize COCA-COLA PROMO AWARD drpaulnels56@gmail.com
Inline image 2
UK Coca-Cola Email International Lottery Winner.
1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]
Con... ⇒ more |
Lottery Scam TipOff Reports
